1
BRIGHTON MARINA COMMERCIAL LIMITED
- now 03329361INGLEBY (978) LIMITED - 1997-08-27
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-08-14 ~ 2008-04-15
IIF 31 - Director → ME
2
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-05-09 ~ 2019-05-20
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
6 Oaklands Gardens, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 36 - Director → ME
4
6 Oaklands Gardens, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2010-08-16 ~ dissolved
IIF 22 - Director → ME
5
HAXTED DEVELOPMENTS (MORE CLOSE) LTD
- now 08626319ABITARE DEVELOPMENTS LIMITED
- 2020-03-13
08626319 Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-04-06
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
CARBON ADVANTAGE LTD
- 2012-10-25
06754955 C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2008-11-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2008-02-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
8
C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, London, England
Active Corporate (6 parents)
Officer
2020-11-15 ~ 2025-11-14
IIF 19 - Director → ME
Person with significant control
2020-11-15 ~ 2021-01-20
IIF 8 - Ownership of voting rights - 75% or more → OE
9
Clearwater House, 4-7 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-30 ~ dissolved
IIF 35 - Director → ME
10
Unit 2 Guards Avenue, Caterham, England
Active Corporate (3 parents)
Officer
2017-07-04 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
11
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
6 Oaklands Gardens, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2010-08-13 ~ dissolved
IIF 23 - Director → ME
13
PINCO 1219 LIMITED
- 1999-06-21
03759988 04192475, 03747175, 03852564Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (11 parents)
Officer
1999-06-11 ~ 2008-04-15
IIF 21 - Director → ME
14
PARKRIDGE GATE DEVELOPMENTS LIMITED
- now 03561277PINCO 1062 LIMITED
- 1998-08-17
03561277 03582268, 03697599, 03538429Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
1998-08-14 ~ 2008-04-15
IIF 30 - Director → ME
15
PARKRIDGE SECURITIES (PENN ROAD) LIMITED
06303319 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-07-13 ~ 2008-04-15
IIF 29 - Director → ME
16
PARKRIDGE SECURITIES (WALLINGTON) LIMITED
- now 05256726GW 1146 LIMITED
- 2005-01-24
05256726 03877621, 05256752, 05256574Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-11-22 ~ 2008-04-15
IIF 33 - Director → ME
17
PARKRIDGE SECURITIES LIMITED
- now 05316799GW 157 LIMITED - 2005-01-24
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2005-02-07 ~ 2010-10-07
IIF 32 - Director → ME
18
RADSTOCK CONSTRUCTION MANAGEMENT LTD
13233747 Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-27 ~ 2021-11-09
IIF 27 - Director → ME
19
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-07 ~ 2009-11-06
IIF 20 - Director → ME
20
6 Oaklands Gardens, Kenley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-20 ~ dissolved
IIF 25 - Director → ME
21
HAXTED DEVELOPMENTS GROUP LTD
- 2025-01-30
12497609 Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2020-03-04 ~ now
IIF 14 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
22
HAXTED DEVELOPMENTS (BREWERY SQUARE) LTD
- 2025-01-31
12500382 Unit 2, Charnwood Edge Business Park Syston Road, Cossington, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-05 ~ now
IIF 18 - Director → ME
23
POZZOLAN WORKS LTD
- 2025-03-18
15820143 Unit 2 Charnwood Edge Business Park Syston Road, Cossington, Leicester, England
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
24
6 Oaklands Gardens, Kenley
Dissolved Corporate (4 parents)
Officer
2011-11-18 ~ dissolved
IIF 24 - Director → ME
25
WELCOMES TERRACE MANAGEMENT LTD
15087921 Flat 2, 1 Welcomes Terrace, Godstone Road, Whyteleafe, England
Active Corporate (4 parents)
Officer
2023-08-22 ~ 2024-07-17
IIF 26 - Director → ME
Person with significant control
2023-08-22 ~ 2024-07-17
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE